- Wine fraud
Wine fraud is a form of
fraud in whichwine s are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmfulchemical s being mixed into the wine. Wine fraud can involve less expensive wines if they are sold in large volumes. "Wine Spectator " noted that some experts suspect that as much as 5% of the wine sold in secondary markets could becounterfeit . M. Frank, "Counterfeit bottles multiply as global demand for collectible wine surges", "Wine Spectator", p.14, Jan 31-Feb 28, 2007 ]Label fraud
One form of fraud involves affixing counterfeit labels of expensive wines to bottles of less expensive wine. In 2002, bottles of the weaker 1991 vintage of
Château Lafite Rothschild were relabeled and sold as the acclaimed 1982 vintage inChina . In 2000, Italian authorities uncovered a warehouse with nearly twenty thousand bottles of fake "Super Tuscan " 1995Sassicaia and arrested a number of people including the group's salesperson, who was selling the fake wine out of the back of aPeugeot hatchback . ]In 1995, police in Hong Kong discovered over 12,000 bottles of supposed
Mouton Cadet in a supermarket. Although Mouton Cadet is not an expensive wine, thousands of people could be defrauded and the perpetrators could make substantial illegal profits.Reporter Pierre-Marie Doutrelant "disclosed that many famous Champagne houses, when short on stock, bought bottled but unlabeled wine from cooperatives or one of the big private-label producers in the region, then sold it as their own" (Prial).
A high-profile instance of alleged wine fraud was disclosed in early 2007, when it was reported that the FBI had opened an investigation into the counterfeiting of old and rare vintages (Wilke, McCoy).
Preventative actions
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